K-ECOMMERCE HUB SPAIN, S.A
Hoja M732965· NIF A02981694
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedades anónimas
- Incorporation :
- 01/02/2021
- Directors :
- Stoekenbroek Martin, Ching Ho Lam, El Haji Mohamed, Navarro Hernandez Eduardo Javier
- Former name :
- KERRY ECOMMERCE EUROPE (SPAIN) SA
Legal information
Legal information for K-ECOMMERCE HUB SPAIN, S.A
Activity
K-ECOMMERCE HUB SPAIN, S.A is a Sociedades anónimas with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 1 February 2021. The Spanish commercial register has published 14 filings for this company, from 1 February 2021 to 17 March 2026, across 8 distinct types of filing.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
a) El desarrollo de las actividades propias del negocio de transportes y soluciones logísticas integrales en toda su amplitud, utilizando medios propios y/o ajenos, e interviniendo como transítario, consignatario y comisionista o mediador en toda clase de operaciones de transporte,.
Directors and representatives
Directors
Current
- Stoekenbroek MartinSince 25/01/2021PresidenteConsejero
- Ching Ho LamSince 23/12/2025Consejero DelegadoConsejero
- El Haji MohamedSince 02/06/2021Consejero
- Navarro Hernandez Eduardo JavierSince 09/06/2025Secretario no Consejero
Former
- El Haji MhamedCeased on 23/12/2025Consejero
- Bernardo Sanchez SebastianCeased on 23/12/2025ConsejeroSecretario
Authorised representatives
Current
- Garrido Perez GrekerSince 27/01/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- KERRY LOGISTICS HOLDING EUROPE LIMITED100 %
Legal entity · since 01/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
KERRY LOGISTICS HOLDING EUROPE LIMITED100 %
Legal entity · since 01/02/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/01/2026· Registered 23/12/2025· I/A 9
- NombramientosPublished 02/01/2026· Registered 23/12/2025· I/A 9
- Modificaciones estatutariasPublished 02/01/2026· Registered 23/12/2025· I/A 9
- Cambio de denominación socialPublished 29/07/2025· Registered 21/07/2025· I/A 7
- NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 6
- ReeleccionesPublished 16/06/2025· Registered 09/06/2025· I/A 5
- NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 4
- NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 3
- NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 2
- ConstituciónPublished 01/02/2021· Registered 25/01/2021· I/A 1
- Declaración de unipersonalidadPublished 01/02/2021· Registered 25/01/2021· I/A 1
- NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 1
Changes
- 02/01/2026Modificaciones estatutarias
- 09/12/2025Cambio de denominación social
KERRY ECOMMERCE EUROPE (SPAIN) SA→K-ECOMMERCE HUB SPAIN, S.A
- 01/02/2021Declaración de unipersonalidad
KERRY LOGISTICS HOLDING EUROPE LIMITED
Capital · events
- 01/02/2021ConstituciónIncorporation of the company
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/03/2026#9128507
K-ECOMMERCE HUB SPAIN, S.A. Otros conceptos: Se subsana la base de datos en cuanto a la denominación del socio único la mercantil KEC EUROPE HOLDINGS B.V. Datos registrales. S 8 , H M 732965, I/A 10 (10.03.26).
- 02/01/2026#10375705Ceses/DimisionesNombramientosModificaciones estatutarias
K-ECOMMERCE HUB SPAIN, S.A. Ceses/Dimisiones. Consejero: STOEKENBROEK MARTIN;EL HAJI MHAMED;BERNARDO SANCHEZ SEBASTIAN. Presidente: STOEKENBROEK MARTIN. Secretario: BERNARDO SANCHEZ SEBASTIAN. Nombramientos. SecreNoConsj: NAVARRO HERNANDEZ EDUARDO JA… - 09/12/2025#8960546Cambio de identidad del socio único
K-ECOMMERCE HUB SPAIN, S.A. Sociedad unipersonal. Cambio de identidad del socio único: KEC EUROPE HOLGING B.V. Datos registrales. S 8 , H M 732965, I/A 8 ( 1.12.25).
- 29/07/2025#8757609
Company name: KERRY ECOMMERCE EUROPE (SPAIN) SA
Cambio de denominación socialKERRY ECOMMERCE EUROPE (SPAIN) SA. Cambio de denominación social. K-ECOMMERCE HUB SPAIN, S.A. Datos registrales. S 8 , H M 732965, I/A 7 (21.07.25).
- 16/06/2025#8686848
Company name: KERRY ECOMMERCE EUROPE (SPAIN) SA
NombramientosKERRY ECOMMERCE EUROPE (SPAIN) SA. Nombramientos. Apoderado: NAVARRO HERNANDEZ EDUARDO JAVIER. Datos registrales. S 8 , H M 732965, I/A 6 ( 9.06.25).
- 16/06/2025#8686847
Company name: KERRY ECOMMERCE EUROPE (SPAIN) SA
ReeleccionesKERRY ECOMMERCE EUROPE (SPAIN) SA. Reelecciones. Consejero: STOEKENBROEK MARTIN;EL HAJI MHAMED;BERNARDO SANCHEZ SEBASTIAN. Presidente: STOEKENBROEK MARTIN. Secretario: BERNARDO SANCHEZ SEBASTIAN. Datos registrales. S 8 , H M 732965, I/A 5 ( 9.06.25).
- 09/06/2021#6465932
Company name: KERRY ECOMMERCE EUROPE (SPAIN) SA
NombramientosKERRY ECOMMERCE EUROPE (SPAIN) SA. Nombramientos. Apo.Sol.: STOEKENBROEK MARTIN;EL HAJI MOHAMED. Datos registrales. T 41352 , F 76, S 8, H M 732965, I/A 4 ( 2.06.21).
- 03/02/2021#6239255
Company name: KERRY ECOMMERCE EUROPE (SPAIN) SA
NombramientosKERRY ECOMMERCE EUROPE (SPAIN) SA. Nombramientos. Apo.Sol.: BERNARDO SANCHEZ SEBASTIAN;GARRIDO PEREZ GREKER. Datos registrales. T 41352 , F 75, S 8, H M 732965, I/A 3 (27.01.21).
- 02/02/2021#6236868
Company name: KERRY ECOMMERCE EUROPE (SPAIN) SA
NombramientosKERRY ECOMMERCE EUROPE (SPAIN) SA. Nombramientos. Presidente: STOEKENBROEK MARTIN. Secretario: BERNARDO SANCHEZ SEBASTIAN. Datos registrales. T 41352 , F 74, S 8, H M 732965, I/A 2 (26.01.21).
- 01/02/2021#6234636
Company name: KERRY ECOMMERCE EUROPE (SPAIN) SA
ConstituciónDeclaración de unipersonalidadNombramientosKERRY ECOMMERCE EUROPE (SPAIN) SA. Constitución. Comienzo de operaciones: 4.12.20. Objeto social: a) El desarrollo de las actividades propias del negocio de transportes y soluciones logísticas integrales en toda su amplitud, utilizando medios propios…
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Public· Incorporated 2021
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.